Beautiful Toad Limited

Company Registration Number: 08165292

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beautiful Toad Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08165292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BERTONCELLO, Romeo

    Director

    Appointed on 2 August 2012

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: May 1951

    Via Motte 11
    San Martino Di Lupari
    35018 Padova
    Italy

  • HOOLAHAN, Catriona Jane

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    18a
    Bina Gardens
    London
    SW5 0LA
    United Kingdom

This information was most recently updated 18/11/2017.

Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HXT3MX. Transaction: MzE4ODg3MDg0MGFkaXF6a2N4.

  2. 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HXST56. Transaction: MzE4ODg3MDU4NWFkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CANQAW. Transaction: MzE4MjM0NTQwNWFkaXF6a2N4.

  4. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CAN0QY. Transaction: MzE4MjM0NDcxMWFkaXF6a2N4.

  5. 7 August 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAMPKR. Transaction: MzE4MjM0NDQxNWFkaXF6a2N4.

  6. 7 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5MEYZQP. Transaction: MzE2NTc0NjQxMGFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFSOH. Transaction: MzE1MTU2NjUxN2FkaXF6a2N4.

  8. 25 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4YNABJ4. Transaction: MzEzOTk4MTA4OGFkaXF6a2N4.

  9. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc5ODc3M2FkaXF6a2N4.

  10. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQxMDQ3NGFkaXF6a2N4.

  11. 12 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRZI2. Transaction: MzEyODg2NDYwNmFkaXF6a2N4.

  12. 30 April 2015 Previous accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X46EFX9U. Transaction: MzEyMjMyMTg3OWFkaXF6a2N4.

  13. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4YDC. Transaction: MzEwNTEzMzA5M2FkaXF6a2N4.

  14. 2 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHG81. Transaction: MzA5OTM0MTgwNmFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPO5JN. Transaction: MzA4MzI4NDQ1MGFkaXF6a2N4.

  16. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCOZ. Transaction: MzA3NDQ3MTgzMGFkaXF6a2N4.

  17. 8 August 2012 Current accounting period shortened from 31 August 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1EW2MUX. Transaction: MzA2MjEyMzc4MWFkaXF6a2N4.

  18. 2 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE357F. Transaction: MzA2MTc3MTQwM2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:01:30 +0000